At least a dozen large banks from the US and Europe have come under scanner in a global regulatory probe into suspected manipulations in forex markets, with some of.EU: Commission remains at early stages of forex probe By CPI.

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Read more about Global forex probe ensnares a dozen large banks on Business Standard.

Citi has fired a London trader in a probe over foreign exchange manipulation, the Wall Street Journal reports.

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By: Adam Button Citi has fired a London trader in a probe over foreign exchange manipulation, the Wall Street Journal reports.Free and exclusive forex signals- with chart analysis, news, education and much more.ED records best-ever performance in laundering, forex probe The ED was established in 1956 to probe cases of illegal foreign funds and other financial crimes under.

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RBS FX trader Paul Nash arrested in Forex rigging probeAtoZForex

In December, the RBS FX trader who was arrested in connection to the Fx probe by the serious Fraud Office has been identified as Paul Nash, a pound spot trader.JPMorgan: Feds pursuing criminal forex probe. Major U.S. and overseas banks are budgeting billions of dollars for potential settlements of charges they.

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On Tuesday, regulators in Hong Kong and New Zealand jumped the bandwagon of the widespread global investigation into the alleged foreign exchange rates.It is investigating the conduct of more than 50 past and present staff and suspended bonuses.SA competition watchdog may impose some of its highest fines after its investigation on alleged currency-rigging, says commission head.Royal Bank of Scotland (RBS) has suspended two traders in connection to a growing investigation into the possible manipulation of foreign exchange rates. The news.

BP has fallen victim to its legal liabilities and the falling price of oil.Today, it was pushed further downward on news of an FX trading scandal.This new news.